Flows Between Seguritech Group Companies

Internal payment flows between companies around Seguritech

Internal Payments

The table sorts each internal payment by amount. The map shows the full graph by default; select a flow or entity to focus that context.

Largest flow: Seguritech Privada → EPAGO.COM $5,987,184,343

Hubs: Seguritech Privada ($13,102,672,352) · EPAGO.COM ($6,315,623,538) · Pabe-Tax ($917,148,489)

40 entities

Choose a row to view it on the map

	Entity	Rol
	Seguritech PrivadaCompany	Intermediary
	EPAGO.COMCompany	Intermediary
	Pabe-TaxCompany	Destination
	Seguritech Privada Capital HumanoCompany	Intermediary
	YareajCompany	Destination
	E BrickCompany	Destination
	B3 Fly ServicesCompany	Intermediary
	Seguritech SistemasCompany	Intermediary
	TGSPCompany	Intermediary
	E TransportsCompany	Intermediary
	Desarrollos LLCompany	Source
	Comunicación SeguraCompany	Intermediary
	Inmobiliaria SKYPLUS Lote 7Company	Source
	Picorp de MéxicoCompany	Intermediary
	Grupo Seguritech PrivadaCompany	Destination
	Rancho La VendimiaCompany	Destination
	Inmobiliaria SKYPLUS Lote 5Company	Source
	Inmobiliaria SKYPLUS lote 10Company	Source
	Seguritech ConstruccionesCompany	Intermediary
	Inmobiliaira SKYPLUS Lote 11Company	Source
	Consecionaria COMSEGCompany	Intermediary
	SKY PLUSCompany	Intermediary
	Inmobiliaria SKYPLUS Lote 8Company	Source
	Inmobiliaria SKYPLUS Lote 9Company	Source
	Kurt LogisticaCompany	Destination
	Inmobiliaria SKYPLUS Lote 3Company	Source
	Inmobiliaria SKYPLUS Lote 4Company	Source
	Desarrollos Nala y LeiraCompany	Destination
	Tres10Company	Intermediary
	SuperAlarmCompany	Intermediary
	Capital CuatroCompany	Destination
	PlanecorpCompany	Source
	Operadora La Vendimia GTOCompany	Destination
	Helicorp Flying ServicesCompany	Intermediary
	Seguritech MonitoreoCompany	Destination
	H412Company	Source
	Comunicación Segura ConstruccionesCompany	Destination
	Seguritech AdministraciónCompany	Destination
	Seguritech ColombiaCompany	Source
	SPE Michoacan SeguroCompany	Source

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SourceIntermediaryDestination

Source: Own analysis based on Grupo Seguritech tax records.